General information
Tara Management Services Limited
Type: NZ Limited Company (Ltd)9429037039660
New Zealand Business Number
1109623
Company Number
Registered
Company Status
Tara Management Services Limited (issued an NZ business identifier of 9429037039660) was started on 30 Jan 2001. 1 address is currently in use by the company: 54 Whitaker Road, Warkworth, Auckland, 0910 (type: physical, registered). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 02 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cb Oak Trustee Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. Businesscheck's database was last updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, Auckland, 0910 | Physical & registered | 02 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Patricia O'kell
Rd 1, Warkworth, 0981
Address used since 25 Feb 2016 |
Director | 30 Jan 2001 - current |
|
Wayne Leslie Douglas
Beach Haven, North Shore City, 0626
Address used since 12 Apr 2010 |
Director | 30 Jan 2001 - 17 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2016 - 02 Feb 2018 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 06 Apr 2009 - 04 Apr 2016 |
| M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Auckland 1 | Physical & registered | 30 Jan 2001 - 06 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Oak Trustee Limited Shareholder NZBN: 9429030761667 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
12 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
30 May 2008 - 12 Oct 2012 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
30 May 2008 - 12 Oct 2012 | |
|
Wayne Leslie Douglas Individual |
Mariners Cove Birkdale, Auckland |
30 Jan 2001 - 30 May 2008 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
30 May 2008 - 12 Oct 2012 | |
|
Karen Patricia O'kell Individual |
Mariners Cove Birkdale, Auckland |
30 Jan 2001 - 30 May 2008 |
Location
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